HomeMy WebLinkAbout1963-01-08 EWSB MINUTESRIDULAR MEEI'IID
ENGLEWOOD WATER AND SEWER BOARD ~ JANUARY 85 1963
The meeting was called to order by Chairman Frantz at 5:00 Po Mo
Members Present: Brownewel.1 8 Frantz.o Oliner.o Percefull, Robohm
Members Absents Braun, Parker
Other City
Officials Presents Utili·l;ies Director Babcockp City Attorney Esch
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Mro Babcock, Utilities Director, reported to the Board that, during the afternoon, this
date., he had met with Mro Richard Lo Banta_, Attorney,, and Mro Dale Ho Rea, Engineer~
both representing the South=Eaet Englewood Water District,, for the purpose of disoussirig
a possible amendment to the Distributor's Contract between the City of Englewood and said
District9 to provide for better protection for both parties for future capital improvements o
Mru Babcock stated that it had been agreed~ at this meeting, that before any further progress
could be made r~.l.ative to a proposed amendment to the contractg there should be a meeting
between committees f'rom both the Water District and the Englewood Water and Sewer Board G
Arter considerable discussion by the Board»
Oliner moved_,
RobohmD seconded• That tho Chairman appoint a committee from the Englewood Water and
Sewer Board to meet with a committee from the South ... East Englewood
District. for the purpose of discussing a proposed amendment to the
Dietributorijs Contract; and:i that it be requested that the
committee from the SoutlPEast Englewood Water District include the
Chairman of the Board of Directorsc
Ayes:
Nays:
Absent:
Brownewell, Frantz, Oliner~ Percefull,9 Robohm
None
Braun~ Parker
Mro Frantz9 Chairman 9 then stated that the following members of the Board, with the
assistance of Mro Esch, City Attorney, would make up the committee from the Englewood
Water and Sewer BoardD referred to in the motion just passed: Mro Brownewell.v Mro Robohm,
and Mro Frantzo
The following letter was presented and read:
"CITY OF ENGLEWOOD_, COLORADO
Po Oo Box 178
Englewood9 Colorado
December 21~ 1962
Mro Howard McMahan
City Manager
City Hall
Li ttleton9 Colorado
Dear Mro McMahani
Thank you for your letter of November 19th to Mayor
Lo Lo Brownewell in which you mad, inquiry regarding
several aspects of possible co--.op~ation between the
cities of Littleton and Englewood with regard to
water problemse
The City Council» last Monday evening~ approved a
- 2 .,.
reconnnendation of the Water and Sewer Board that I
write you express:i.ng an interest in all points
raised in your let·ter and arrange for a joint
meeting or the proper officials of our citieso
This letter is for the purpose of so advising you8
and I will contact you by Cphone in the near future
regarding pursuing this matter furtbero
Thank YOUo
Cordially 1ours,
/S/ STANLEY Ho DIAL
City Managei·
SHD/ij"
(Notes See Englewood Water and Sewer Board Minutes of December llii 1962., for oopy of
letter of inquiry from the City of Littleton ref erred to above o )
A brief' discussion was next held relative to the need tor a provision in the Water Department p
Rules and Regulations OrdinanceD whereby the City of Englewood would be in a position to
sell water on a wholesale~ master metered8 basis9 in the event any municipality or water
district should become interested in such a method of purchasing water, and the rate for sa.meo
The members of the Board agreed that a. preliminary study and report should be made in
connection with policy and rate for the sale or water on a wholesale basis, and Mro Babcock,
Utilities Director, was asked to proceed with same for consideration by the Board at the
earliest possible dateo
Mr. Wo Wo Wheeler, Consulting Engineer, was in attendance t.o discuss the draft of a
proposed supplemental agreement to cover the additional engineering for the change in
location of the pumping station in connection with Englewood Noo 1 Dam and Reservoiro
Mra Esch, City Attorney9 presented and read a draft of the proposed supplemental agreement
which was determined to be acceptable to both parties» subject to several language changes
prior to recot11mendation !or final approval and executione
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There being no furt.her business to come before the Englewood Water and Sewer Boardh the
meeting was adjourned at 6 :05 Po Mo
Approved _________ _